Pet Essentials Hastings Limited, a registered company, was started on 10 Nov 2008. 9429032502978 is the number it was issued. This company has been run by 3 directors: Murray David Hill - an active director whose contract started on 10 Nov 2008,
Leslie Ann Hill - an active director whose contract started on 03 Mar 2022,
Denis Stephen Pert - an inactive director whose contract started on 10 Nov 2008 and was terminated on 28 Mar 2018.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: Ground Floor, 58-60 Oriental Parade, Oriental Bay, Wellington, 6011 (category: service, registered).
Pet Essentials Hastings Limited had been using Level 1, 65 Waterloo Road, Lower Hutt as their registered address up to 03 Nov 2020.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally we have the next share allocation (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 1, 65 Waterloo Road, Lower Hutt, 5040 New Zealand
Registered & physical address used from 19 Feb 2019 to 03 Nov 2020
Address #2: Level 1, 65 Waterloo Road, Lower Hutt, 5040 New Zealand
Physical & registered address used from 08 Jun 2018 to 19 Feb 2019
Address #3: Level 9, 896 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 16 Mar 2018 to 08 Jun 2018
Address #4: 27 Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 21 Feb 2014 to 16 Mar 2018
Address #5: 27a Austin Street, Onekawa, Napier New Zealand
Physical & registered address used from 10 Nov 2008 to 21 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hill, Leslie Ann |
Lower Hutt Wellington New Zealand |
10 Nov 2008 - |
| Individual | Hill, Murray David |
Lower Hutt Wellington New Zealand |
10 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Hill, Murray David |
Lower Hutt Wellington New Zealand |
10 Nov 2008 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Hill, Leslie Ann |
Lower Hutt Wellington New Zealand |
10 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pert, Bernadine Frances |
R D 2 Napier New Zealand |
10 Nov 2008 - 05 Apr 2018 |
| Individual | Pert, Denis Stephen |
R D 2 Napier New Zealand |
10 Nov 2008 - 05 Apr 2018 |
Murray David Hill - Director
Appointment date: 10 Nov 2008
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 15 Feb 2010
Leslie Ann Hill - Director
Appointment date: 03 Mar 2022
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 03 Mar 2022
Denis Stephen Pert - Director (Inactive)
Appointment date: 10 Nov 2008
Termination date: 28 Mar 2018
Address: Rd 2, Napier, 4182 New Zealand
Address used since 15 Feb 2010
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